Menna Overview

Here’s a quick overview of CHECKME LTD 👀 — a London based business that started in 2014.

CHECKME LTD

  • Company statusactive
  • Company No09226190
  • Age11 years 10 months Incorporated 19 September 2014
  • Officers1

Address

Flat 8 Sandringham House, 44 Windsor Way, London, W14 0UD, England

CHECKME LTD is an active company incorporated on 19 September 2014 and based in London, England. The company was registered 12 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    63990 Other information service activities n.e.c.

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 25 Jul 2025

event
Confirmation Statement With No Updates

1 Year Ago on 10 Jan 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 27 Sep 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 24 May 2024

event
Confirmation Statement With No Updates

2 Years Ago on 12 Dec 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 29 Jun 2023

event
Confirmation Statement With No Updates

3 Years Ago on 10 Dec 2022

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 29 Sep 2022

event
Confirmation Statement With Updates

4 Years Ago on 08 Dec 2021

event
Notification Of A Person With Significant Control

4 Years Ago on 08 Dec 2021

event
Cessation Of A Person With Significant Control

4 Years Ago on 08 Dec 2021

event
Cessation Of A Person With Significant Control

4 Years Ago on 08 Dec 2021

event
Confirmation Statement With Updates

4 Years Ago on 01 Oct 2021

event
Change To A Person With Significant Control

4 Years Ago on 27 Sep 2021

event
Notification Of A Person With Significant Control

4 Years Ago on 27 Sep 2021

event
Cessation Of A Person With Significant Control

4 Years Ago on 27 Sep 2021

event
Notification Of A Person With Significant Control

4 Years Ago on 27 Sep 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 30 Jun 2021

event
Confirmation Statement With Updates

5 Years Ago on 24 Sep 2020

event
Notification Of A Person With Significant Control

5 Years Ago on 24 Sep 2020

event
Cessation Of A Person With Significant Control

5 Years Ago on 24 Sep 2020

finance
Accounts With Accounts Type Micro Entity

6 Years Ago on 25 May 2020

event
Confirmation Statement With No Updates

6 Years Ago on 25 May 2020

finance
Accounts Amended With Accounts Type Total Exemption Full

6 Years Ago on 12 Oct 2019

finance
Accounts With Accounts Type Micro Entity

7 Years Ago on 30 Jun 2019

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
COLELLA, Ettoredirector Aug 195819 Sept 2014

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ae Morgan Corporate Limited 05 Dec 2021
Essebi Holding Srl 27 Sept 2021
Mb Holding Srl 27 Sept 2021
Holding Company Five Ltd 15 Sept 2020
Bms Family Trustee Ltd 03 Jun 2017
Elisa Investment Ltd 20 Apr 2017
Mr Ettore Colella Aug 195806 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.